Company Information for

MEININGER HOTELS LIMITED

3RD FLOOR, 30 MILLBANK, LONDON, SW1P 4DU,

Company Registration Number

08895474

Private Limited Company

Active

About Meininger Hotels Ltd

MEININGER HOTELS LIMITED was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Active". Meininger Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MEININGER HOTELS LIMITED

Legal Registered Office

3RD FLOOR
30 MILLBANK
LONDON
SW1P 4DU
Other companies in CW8

Previous Names

HOLIDAYBREAK HOTEL HOLDINGS LIMITED

03/06/2015

Filing Information

Company Number	08895474
Date formed	2014-02-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	14/02/2016
Filing return next due	14/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 21:38:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Navneet Bali	Director	DIRECTOR	2014-02-14	UNITED KINGDOM
Clare Joanne Gates	Director	HR DIRECTOR	2016-06-22	UNITED KINGDOM
Michael Friedrich Gies	Director	CHIEF FINANCIAL OFFICER	2018-07-06	GERMANY
Abhishek Goenka	Director	GENERAL MANAGER	2014-10-30	UNITED KINGDOM
Ajay Ajit Peter Kerkar	Director	COMPANY DIRECTOR	2015-06-30	UNITED KINGDOM
Timothy William May	Director	COMPANY DIRECTOR	2014-02-14	ENGLAND
Ajit Paramparambath Menon	Director	COMPANY DIRECTOR	2015-06-30	UNITED KINGDOM
Hannes Spanring	Director	CEO	2016-08-23	ENGLAND
Theodoros Christakis Theodorou	Director	CHIEF COMMERCIAL OFFICER	2018-07-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Churchus	Director	2014-02-14	2018-02-14
Dominique Cullen	Company Secretary	2015-02-20	2016-08-01
Timothy William May	Company Secretary	2014-10-30	2015-02-20
Alexandra Dilys Williamson	Company Secretary	2014-02-14	2014-10-30

Related Directorships for Navneet Bali

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Navneet Bali	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Navneet Bali	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2017-07-22	CURRENT	2001-07-24	Active - Proposal to Strike off
Navneet Bali	MEININGER HOTEL RUSSIA LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active - Proposal to Strike off
Navneet Bali	KKB ADVISERS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Navneet Bali	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Navneet Bali	MEININGER LIMITED	Director	2013-04-30	CURRENT	2006-08-07	Active
Navneet Bali	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Navneet Bali	FREEDOM OF FRANCE LIMITED	Director	2012-05-17	CURRENT	1988-12-21	Active
Navneet Bali	EDGE ADVENTURES LIMITED	Director	2012-05-17	CURRENT	1998-01-21	Active - Proposal to Strike off
Navneet Bali	HOLIDAYBREAK LIMITED	Director	2012-05-17	CURRENT	1988-10-14	Active
Navneet Bali	PGL AIR TRAVEL LIMITED	Director	2012-05-17	CURRENT	1991-02-18	Active
Navneet Bali	NST TRAVEL GROUP LIMITED	Director	2012-05-17	CURRENT	1991-11-21	Active
Navneet Bali	NST TRANSPORT SERVICES LIMITED	Director	2012-05-17	CURRENT	1995-11-24	Active
Navneet Bali	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Navneet Bali	HOTELNET LIMITED	Director	2012-05-17	CURRENT	2000-12-01	Active - Proposal to Strike off
Navneet Bali	PGL GROUP LIMITED	Director	2012-05-17	CURRENT	2005-01-31	Active
Navneet Bali	NST HOLDINGS LIMITED	Director	2012-05-17	CURRENT	2007-07-24	Active
Navneet Bali	PGL TRAVEL LIMITED	Director	2012-05-17	CURRENT	1974-11-25	Active
Navneet Bali	P.G.L.VOYAGES LIMITED	Director	2012-05-17	CURRENT	1960-02-09	Active
Navneet Bali	PGL ADVENTURE LTD.	Director	2012-05-17	CURRENT	1979-05-16	Active
Navneet Bali	HOLIDAYBREAK TRUSTEE LIMITED	Director	2012-05-17	CURRENT	1996-11-08	Active - Proposal to Strike off
Navneet Bali	TRAVELWORKS UK LIMITED	Director	2012-05-17	CURRENT	2000-04-28	Active - Proposal to Strike off
Navneet Bali	HB EDUCATION LIMITED	Director	2012-05-17	CURRENT	2007-05-15	Active

Related Directorships for Clare Joanne Gates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Joanne Gates	HER CONSULTANCY LTD	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-05-16

Related Directorships for Abhishek Goenka

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abhishek Goenka	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Abhishek Goenka	EUROPEAN STUDY TOURS LIMITED	Director	2014-10-30	CURRENT	1984-08-08	Active
Abhishek Goenka	FREEDOM OF FRANCE LIMITED	Director	2014-10-30	CURRENT	1988-12-21	Active
Abhishek Goenka	EDGE ADVENTURES LIMITED	Director	2014-10-30	CURRENT	1998-01-21	Active - Proposal to Strike off
Abhishek Goenka	EST TRANSPORT PURCHASING LIMITED	Director	2014-10-30	CURRENT	1997-01-10	Active
Abhishek Goenka	HOTELNET LIMITED	Director	2014-10-30	CURRENT	2000-12-01	Active - Proposal to Strike off
Abhishek Goenka	NST HOLDINGS LIMITED	Director	2014-10-30	CURRENT	2007-07-24	Active
Abhishek Goenka	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2014-10-30	CURRENT	1982-11-01	In Administration/Administrative Receiver
Abhishek Goenka	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2014-10-30	CURRENT	1990-05-11	Active - Proposal to Strike off
Abhishek Goenka	P.G.L.VOYAGES LIMITED	Director	2014-10-30	CURRENT	1960-02-09	Active
Abhishek Goenka	HOLIDAYBREAK TRUSTEE LIMITED	Director	2014-10-30	CURRENT	1996-11-08	Active - Proposal to Strike off
Abhishek Goenka	TRAVELWORKS UK LIMITED	Director	2014-10-30	CURRENT	2000-04-28	Active - Proposal to Strike off
Abhishek Goenka	HB EDUCATION LIMITED	Director	2014-10-30	CURRENT	2007-05-15	Active

Related Directorships for Ajay Ajit Peter Kerkar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ajay Ajit Peter Kerkar	MALVERN TRAVEL TECHNOLOGY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	In Administration/Administrative Receiver
Ajay Ajit Peter Kerkar	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2016-03-31	CURRENT	2015-01-30	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2016-03-31	CURRENT	1982-11-01	In Administration/Administrative Receiver
Ajay Ajit Peter Kerkar	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2016-03-31	CURRENT	1990-05-11	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	MALVERN TRAVEL LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	MALVERN GROUP LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	HB PGL HOLDING LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Ajay Ajit Peter Kerkar	HOTELBREAK ENTERPRISE UK LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	AMUSCO LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Dissolved 2014-07-15

Related Directorships for Timothy William May

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy William May	HB PGL HOLDING LIMITED	Director	2017-03-13	CURRENT	2015-09-18	Active
Timothy William May	MEININGER HOTEL RUSSIA LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active - Proposal to Strike off
Timothy William May	MEININGER HOTELS NORTH AMERICA LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Timothy William May	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Timothy William May	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2014-10-30	CURRENT	2001-07-24	Active - Proposal to Strike off
Timothy William May	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Timothy William May	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Timothy William May	FREEDOM OF FRANCE LIMITED	Director	2009-10-01	CURRENT	1988-12-21	Active
Timothy William May	PGL AIR TRAVEL LIMITED	Director	2009-10-01	CURRENT	1991-02-18	Active
Timothy William May	NST TRAVEL GROUP LIMITED	Director	2009-10-01	CURRENT	1991-11-21	Active
Timothy William May	NST TRANSPORT SERVICES LIMITED	Director	2009-10-01	CURRENT	1995-11-24	Active
Timothy William May	PGL GROUP LIMITED	Director	2009-10-01	CURRENT	2005-01-31	Active
Timothy William May	PGL TRAVEL LIMITED	Director	2009-10-01	CURRENT	1974-11-25	Active
Timothy William May	P.G.L.VOYAGES LIMITED	Director	2009-10-01	CURRENT	1960-02-09	Active
Timothy William May	PGL ADVENTURE LTD.	Director	2009-10-01	CURRENT	1979-05-16	Active
Timothy William May	TRAVELWORKS UK LIMITED	Director	2009-10-01	CURRENT	2000-04-28	Active - Proposal to Strike off
Timothy William May	HB EDUCATION LIMITED	Director	2009-10-01	CURRENT	2007-05-15	Active
Timothy William May	NST HOLDINGS LIMITED	Director	2008-06-04	CURRENT	2007-07-24	Active
Timothy William May	EDGE ADVENTURES LIMITED	Director	2005-09-16	CURRENT	1998-01-21	Active - Proposal to Strike off
Timothy William May	HOTELNET LIMITED	Director	2005-09-16	CURRENT	2000-12-01	Active - Proposal to Strike off
Timothy William May	HOLIDAYBREAK TRUSTEE LIMITED	Director	2005-09-16	CURRENT	1996-11-08	Active - Proposal to Strike off
Timothy William May	CLARENCE GARDENS MANAGEMENT COMPANY LIMITED	Director	2005-07-08	CURRENT	2002-04-25	Active

Related Directorships for Ajit Paramparambath Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ajit Paramparambath Menon	HOTELS LONDON LIMITED	Director	2015-10-06	CURRENT	1999-03-17	Active - Proposal to Strike off
Ajit Paramparambath Menon	HB PGL HOLDING LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Ajit Paramparambath Menon	HOTELBREAK ENTERPRISE UK LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ajit Paramparambath Menon	PROMETHEON HOLDINGS (UK) LIMITED	Director	2012-11-30	CURRENT	2011-06-30	Liquidation

Related Directorships for Hannes Spanring

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannes Spanring	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Hannes Spanring	MEININGER HOTEL EUROPE LIMITED	Director	2016-08-23	CURRENT	2015-05-07	Active
Hannes Spanring	MEININGER HOTEL RUSSIA LIMITED	Director	2016-08-23	CURRENT	2016-07-04	Active - Proposal to Strike off
Hannes Spanring	MEININGER HOTELS NORTH AMERICA LIMITED	Director	2016-08-23	CURRENT	2015-05-18	Active - Proposal to Strike off
Hannes Spanring	MEININGER LIMITED	Director	2013-04-30	CURRENT	2006-08-07	Active